General Announcement Reference No C&-040729-41089

Company Name	:	ASIAEP BHD (MESDAQ Market)
Stock Name	:	ASIAEP
Date Announced	:	29/07/2004

Type	:	Announcement
Subject	:	NOTICE OF ANNUAL GENERAL MEETING

Contents :

We wish to inform Bursa Malaysia Securities Berhad (formerly known as Malaysia Securities Exchange Berhad) that the 11th Annual General Meeting ("AGM") of the Company will be held at Putrajaya I, Level 3, Putrajaya Marriot, IOI Resort, Selangor Darul Ehsan on Monday, 23rd August 2004 at 10.00 a.m.

The notice of the AGM will be published in The New Straits Times and Nanyang Siang Pau on 30 July 2004.


The notice of the AGM is attached for your attention.